TWINMAR TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-06-29 |
| 26/03/2526 March 2025 | Registration of charge 011157560004, created on 2025-03-24 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 05/11/245 November 2024 | Registration of charge 011157560003, created on 2024-11-04 |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-24 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 15/09/2315 September 2023 | Satisfaction of charge 011157560001 in full |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-25 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 05/01/235 January 2023 | Change of details for Twinmar Group Limited as a person with significant control on 2022-11-30 |
| 25/06/2225 June 2022 | Annual accounts for year ending 25 Jun 2022 |
| 06/01/226 January 2022 | Satisfaction of charge 011157560002 in full |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-06-27 |
| 26/06/2126 June 2021 | Annual accounts for year ending 26 Jun 2021 |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 27/06/2027 June 2020 | Annual accounts for year ending 27 Jun 2020 |
| 04/02/204 February 2020 | COMPANY NAME CHANGED TWINMAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/02/20 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / TWINMAR GROUP LIMITED / 06/03/2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 24/06/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL BORDON / 27/09/2017 |
| 10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 011157560001 |
| 24/08/1624 August 2016 | ADOPT ARTICLES 12/08/2016 |
| 24/08/1624 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SALO BORDON |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/15 |
| 19/01/1619 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/14 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011157560002 |
| 11/06/1411 June 2014 | ALTER ARTICLES 24/03/2014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011157560001 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13 |
| 06/01/146 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 11/02/1311 February 2013 | ARTICLES OF ASSOCIATION |
| 11/02/1311 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 11/02/1311 February 2013 | ALTER ARTICLES 27/04/2012 |
| 29/03/1229 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/11 |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/10 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09 |
| 07/12/097 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ALTER ARTICLES 17/04/2008 |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS |
| 03/05/053 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/032 May 2003 | CONVE 11/03/03 |
| 03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0321 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; CHANGE OF MEMBERS |
| 26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS |
| 11/04/0111 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 24/06/00 |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0029 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ALTER MEM AND ARTS 31/03/00 |
| 21/04/0021 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/06/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/06/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/06/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ADOPT MEM AND ARTS 02/05/97 |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 29/06/96 |
| 26/02/9726 February 1997 | £ IC 86052/84502 10/01/97 £ SR 1550@1=1550 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 25/06/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 26/06/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 27/06/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 29/06/91 |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | £ IC 101000/86052 16/10/91 £ SR 14800@1=14800 £ SR [email protected]=148 |
| 20/11/9120 November 1991 | 14800 £1+14800 1P 16/10/91 |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 24/06/89 |
| 24/04/9024 April 1990 | NC INC ALREADY ADJUSTED 13/03/90 |
| 24/04/9024 April 1990 | RE SHARES 13/03/90 |
| 23/04/9023 April 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 25/06/88 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 27/06/87 |
| 06/12/886 December 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/06/86 |
| 02/12/872 December 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | NEW DIRECTOR APPOINTED |
| 11/06/8611 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/85 |
| 29/05/7329 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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